Outcome of Board Meeting
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2015, has decided to induct Mr. Subroto Chattopadhyay as a member of the Corporate Social Responsibility (CSR) Committee. Closure of Trading Window
Spice Mobility Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 10, 2015, inter alia, to consider and approve the Unaudited Financial Results for the quarter and six months period ended December 31, 2014.Further, as per the Company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for the Directors and... Shareholding Pattern For December 31, 2014
Spice Mobility Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Updates on Outcome of AGM
Spice Mobility Ltd has submitted to BSE a copy of minutes of the 26th Annual General Meeting (AGM) of the Company held on December 22, 2014. Notice of Postal Ballot
Spice Mobility Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Change in Directorate
Spice Mobility Ltd has informed BSE that Mr. Rajul Garg, Independent Director of the Company has submitted a declaration under section 149(7) of the Companies Act, 2013 that he has ceased to be an Independent Director of the Company.Further, Mr. Rajul Garg shall continue as Non-Executive Director of the Company. Acquisition of 38.53% stake in Anytime Learning Private Limited
Spice Mobility Ltd has informed BSE that Spice Digital Limited ("SDL"), a subsidiary of the Company, has acquired 38.53% stake in Anytime Learning Private Limited. Anytime Learning Private Limited is into the space of providing online education over Internet.Consequent to the said acquisition, Anytime Learning Private Limited has become an 'Associate Company' of SDL. Cut-off date for Postal Ballot
With reference to the letter dated January 02, 2015, Spice Mobility Ltd has informed BSE that the Company has appointed Mr. Sanjay Grover, FCS, Company secretary in whole-time practice, as Scrutinizer for conducting the Postal Ballot process for obtaining the approval of the members of the Company to voluntarily delist the Equity Shares of the Company from the National Stock Exchange of India Ltd and BSE Limited i.e. both recognized stock exchanges,... Outcome of Board Meeting
Spice Mobility Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 02, 2015, has subject to the approval of the members of the Company and such other approvals/ sanctions as may be required in this connection, approved the proposal received from Smart Ventures Private Limited, the Promoter of the Company, to voluntarily delist the Equity Shares of the Company from the National Stock Exchange of India... Resignation of Director
Spice Mobility Ltd has informed BSE that Mr. Saurabh Srivastava, Independent Director has resigned from the Directorship of the Company with effect from December 27, 2014.